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ugust 31, 2007 Account Number: YOUR JPMORGAN PRIVATE BANK TEAM: Client Service Information 00000772 DLI 802 WP 24807 - NNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FL NEW YORK NY FRANCISCO VILLACIS AMY WEBB Private Bank ServiceLine For assistance after bu
.00 1,274,555.50 1,274,038.50 1,275,544.86 1,004,244.86 A/C: Fowler White - 100,000.00 1,376,662.48 1,276,662.48 8/0: Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Putnam Valley NY 10579-2107 Putnam Valley NY 10579-2107 Ref: Re: 116 Floor Repair /031913438 Imad: 0802B1Qgc02C003473 /121000248 /221571473 A
o/271070801 A/C: Kirkland & Ellis Llp Ref: Re f: J Epstein Inv #3185711 Message: 22168 Imad: 0827B1Qgc03C00
ial Trust Company Inc St Thomas VI 00802-1348 /0959 Via: Mellon Bank N.A.-Due From Bk M/043000261 Epstein New York NY 10022-/Ac-000000007391 Rfb=O/B Mellon Bank Bbi-/Time/15:25 Imad: 0803D3Qci20C005294 Funds Transferred From DDA Ac# To DDA Ac# - 100,000.00 EFTA01526989 Via: City Nb of Fla Ref: Ref: La
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inued) Amount - 100,000.00 - 50,000.00 Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Org:/00000000000739110438 Jeffrey E Epstein Ref: Ac Name:Applied Marine Technologiesinc Ref:50$ On Contract 15 Lsj Island Improvements Trn: 0483300254Es Fedwire Debit Via: National City Bank/0830
00,000.00 — 1,354.00 — 40,000.00 — 227,158.57 — 74,155.00 Book Transfer A/C: Jp Molyneux Studio Ltd New York NY 10021- Org:/00000000000739110438 Jeffrey E Epstein Ref: Corporate Account Re:Proposal Nos-60009,60010,60076, 60077 Trn: 0445500263Es Check Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Zor
b Chgo/271070801 A/C: Kirkland And Ellis Llp Ref: J Epstein Inv No. 3188266 Message 22168 Imad: 0910B1Qgc010
43000261 B/0: Financial Trust Company Inc St Thomas VI 00802-1348 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10022-/Ac-000000007391 Rfb=0/B Mellon Bank Bbi=/Time/10:21 Imad: 0919D3Qci20C001336 Trn: 0138113262Ff Chips Debit Via: Bank of America N.A./0959 A/C: Bank of America N.A NJ New York NY 10036
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X/Fincl Svc ADP - Tax 66Lmb 0906785Vv CCD ID: 1223006057 (6.37) 16,053.93 04/21 Fed Wre Credit Via: Mellon Bank N.A.-Due From Bk M/043000261 B/0: Epstein 50,000.00 66,053.93 Interests New York NY 10022-6843 Ref: Chase NycICtr/Bnf=Epstein Interests New York, NY 10022-6830/Ac-000000000001 Rfb=0/B Mel
stein 50,000.00 66,053.93 Interests New York NY 10022-6843 Ref: Chase NycICtr/Bnf=Epstein Interests New York, NY 10022-6830/Ac-000000000001 Rfb=0/B Mellon Bank Bbi=/Time/14:16 Imad: 0421D30ci20C004669 Trn: 0456607112Ff 04/25 Check #2147 (15,139.00) 50,914.93 04/25 ADP TX/Fincl Svc ADP - Tax 060027051
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2 mentions1 same-page
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X/Fincl Svc ADP - Tax 66Lmb 0906785Vv CCD ID: 1223006057 (6.37) 16,053.93 04/21 Fed Wre Credit Via: Mellon Bank N.A.-Due From Bk M/043000261 B/0: Epstein 50,000.00 66,053.93 Interests New York NY 10022-6843 Ref: Chase NycICtr/Bnf=Epstein Interests New York, NY 10022-6830/Ac-000000000001 Rfb=0/B Mel
stein 50,000.00 66,053.93 Interests New York NY 10022-6843 Ref: Chase NycICtr/Bnf=Epstein Interests New York, NY 10022-6830/Ac-000000000001 Rfb=0/B Mellon Bank Bbi=/Time/14:16 Imad: 0421D30ci20C004669 Trn: 0456607112Ff 04/25 Check #2147 (15,139.00) 50,914.93 04/25 ADP TX/Fincl Svc ADP - Tax 060027051
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Mutual Connections (17)
Entities connected to both Jeffrey Epstein and B Mellon Bank
LB
Leon Black
PERSON10,461 w/ Jeffrey·2 w/ B
NEW YORK NY
LOCATION6,484 w/ Jeffrey·4 w/ B
Alan Dershowitz
PERSON5,935 w/ Jeffrey·2 w/ B
JPMorgan Chase
ORGANIZATION4,711 w/ Jeffrey·4 w/ B
Newark
LOCATION4,076 w/ Jeffrey·2 w/ B
MW
Martin Weinberg
PERSON2,686 w/ Jeffrey·2 w/ B
U.S. Virgin Islands
LOCATION1,639 w/ Jeffrey·2 w/ B
Financial Trust Company
ORGANIZATION1,281 w/ Jeffrey·2 w/ B
GL
Gerald Lefcourt
PERSON668 w/ Jeffrey·2 w/ B
Mao Zedong
PERSON289 w/ Jeffrey·2 w/ B
Bank of America
ORGANIZATION267 w/ Jeffrey·2 w/ B
the New Jersey Daily Municipal Income Fund, Inc.
ORGANIZATION106 w/ Jeffrey·2 w/ B
Boston MA
ORGANIZATION50 w/ Jeffrey·2 w/ B
DM
Darlene Mendez
PERSON39 w/ Jeffrey·2 w/ B
Citibank Fsb Chgo/271070801 A/C
ORGANIZATION19 w/ Jeffrey·2 w/ B
Usvi 00802/Acc/1518
ORGANIZATION3 w/ Jeffrey·2 w/ B
ADP TX/Fincl Svc ADP - Tax 060027051891Lmb
ORGANIZATION3 w/ Jeffrey·2 w/ B